M G T THE GAUGEMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notification of Mitutoyo (Uk) Ltd as a person with significant control on 2025-08-13 |
| 26/08/2526 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-26 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Shunsuke Suma as a director on 2021-06-30 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEEKS |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR STEPHEN FRANCIS DYKE |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR RAYMOND PENNY |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKAJI KATAYAMA |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR SHUNSUKE SUMA |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR JONATHAN PETER BROTHERS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 10/12/1310 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEEKS / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAJI KATAYAMA / 19/11/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED TAKAJI KATAYAMA |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR HIROYUKI SUZUKI |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 04/11/984 November 1998 | |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 25 LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 9RP |
| 21/02/9721 February 1997 | |
| 21/12/9621 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/02/9522 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/07/946 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/06/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 |
| 30/07/9330 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/93 |
| 30/07/9330 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | S369(4) SHT NOTICE MEET 10/11/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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